Information sought by the Director under Section 12A(1) of the Prevention of Money Laundering Act, 2002…
Under PMLA s.12A(3), information sought by the Director under s.12A(1) must be kept confidential, not treated as public information, disclosed only to courts, or published…
Choose your answer
Information sought by the Director under Section 12A(1) of the Prevention of Money Laundering Act, 2002 shall be-
Answer and explanation
Correct answer C
Under PMLA s.12A(3), information sought by the Director under s.12A(1) must be kept confidential, not treated as public information, disclosed only to courts, or published in reports.